Texas Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 51 - 60 of 2,106
Smith et al v. Exodus Movement, Inc. et al
as 1:2024cv00047
Plaintiff: Mark Smith and Roula Mansour
Defendant: Exodus Movement, Inc. and Jon Paul Richardson
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Bigfoot Energy Services, LLC v. Diamond Construction, Inc.
as 6:2024cv00015
Plaintiff: Bigfoot Energy Services, LLC
Defendant: Diamond Construction, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Ayeni v. Bank of America N.A. et al
as 4:2024cv00087
Plaintiff: Christopher Ayeni
Defendant: Bank of America N.A. and Cellco Partnership doing business as Verizon Wireless
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Wealth Assistants LLC v. Thread Bank We have downloadable decisions or orders for this case
as 4:2024cv00040
Plaintiff: Wealth Assistants LLC
Defendant: Thread Bank
Intervenor: JOHN BUSTAMANTE and STEVEN PAUL
Petitioner: MICHAEL WHITTEN, John Moore and Christopher Tawil
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gomez v. NTX Auto Group, Incorporated et al We have downloadable decisions or orders for this case
as 3:2024cv00028
Plaintiff: Sandra Gomez
Defendant: NTX Auto Group, Incorporated doing business as NTX Auto, Strike Acceptance, Inc. and Strike Acceptance Inc
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Southwest Marine and General Insurance Company v. Valentine et al
as 3:2024cv00013
Plaintiff: Southwest Marine and General Insurance Company
Defendant: Tammion Valentine and Valentine Travel Express LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Soria et al v. Briningstool et al
as 3:2024cv00005
Plaintiff: Adam Soria and David Darrigan
Defendant: Tony Briningstool, Andy McQueen, APP Holdco LLC and others
Cause Of Action: 28 U.S.C. § 1452 Removal of Claim in Civil Action Related to BK Case
Shamieh et al v. Rosenberg et al
as 3:2023cv02846
Plaintiff: Ramez Shamieh and Anissa Shamieh
Defendant: Barry Rosenberg and Shelly Rosenberg
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Pasadena Chamber of Commerce v. Capital One, N.A.
as 4:2023cv04791
Plaintiff: Pasadena Chamber of Commerce
Defendant: Capital One, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Strange v. McAfee LLC
as 2:2023cv00621
Plaintiff: Clinton Strange
Defendant: McAfee LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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